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GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Sub: Intimation of Investor's presentation Reference to our letter dated 27th January, 2021 regarding the investor conference call on 30th January 2021, Saturday, at 11:00 am IST, please find enclosed herewith Q3 Investor Presentation for FY 2020-21. The presentation has been made available in the investors section under the Investors call tab in the Company website www.gokaldasexports.com and can be downloaded on the following link: https://www.gokaldasexports.com/wp-content/uploads/2021/01/Investor-Presentation-3QFY21-Gokaldas-Exports.pdf This is for your information please.
29-01-2021
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GOKALDAS EXPORTS LTD. - 532630 - Outcome Of The Board Meeting Held Today - 29Th January 2021

 Ref: Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reference to the captioned subject, the Board of Directors at their meeting held today i.e. 29th January, 2021 have inter-alia approved the Un-audited Financial Results for the quarter and nine months ended 31st December, 2020 as per IND AS along with the Limited Review Report. Copy of the Un-audited Financial Results for the quarter and nine months ended 31st December, 2020 along with Limited Review Report issued by the Statutory Auditors M/S. MSKA & Associates, Chartered Accountants is enclosed for your information and record. The meeting commenced at 1:00 PM and concluded at 5:30 PM Kindly acknowledge the receipt and take note.
29-01-2021
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GOKALDAS EXPORTS LTD. - 532630 - Outcome Of The Board Meeting Held Today - 29Th January 2021

 Ref: Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reference to the captioned subject, the Board of Directors at their meeting held today i.e. 29th January, 2021 have inter-alia approved the Un-audited Financial Results for the quarter and nine months ended 31st December, 2020 as per IND AS along with the Limited Review Report. Copy of the Un-audited Financial Results for the quarter and nine months ended 31st December, 2020 along with Limited Review Report issued by the Statutory Auditors M/S. MSKA & Associates, Chartered Accountants is enclosed for your information and record. The meeting commenced at 1:00 PM and concluded at 5:30 PM Kindly acknowledge the receipt and take note.
29-01-2021
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GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Sub: Schedule of Investors Conference Call Reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the third quarter earnings call for the FY 2020-21 is planned on 30th January, 2021, Saturday, at 11:00 AM IST. The invite for the same along with the dial in details is as annexed overleaf. The information will also be hosted on the website of the Company at www.gokaldasexports.com
27-01-2021
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GOKALDAS EXPORTS LTD. - 532630 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 29Th January, 2021, As Per Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 GOKALDAS EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve Reference to the captioned subject, we wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Friday, 29th January, 2021 at the Registered Office of the Company to consider the Un-audited Financial Results for the quarter ended 31st December, 2020 and to transact any other businesses thereon. Kindly acknowledge the receipt and take note.
20-01-2021
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GOKALDAS EXPORTS LTD. - 532630 - Shareholding for the Period Ended December 31, 2020

 Gokaldas Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
13-01-2021
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GOKALDAS EXPORTS LTD. - 532630 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period ended December 31, 2020 Reference to the captioned subject and pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation received from M/s KFin Technologies Private Limited (formerly known as M/s Karvy Fintech Private Limited), the Registrar and Share Transfer Agent of the Company for the period ended on 31st December 2020. Kindly take the above information on record.
12-01-2021
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GOKALDAS EXPORTS LTD. - 532630 - Statement Of Investor Complaints For The Quarter Ended December 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Shrithee M SDesignation :- Company Secretary and Compliance Officer
12-01-2021
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GOKALDAS EXPORTS LTD. - 532630 - Closure of Trading Window

 Dear Sir, Sub: lntimation of Closure of Trading Window -Un-audited Financial Results for the quarter ended 31st December 2020 Ref: letter from NSE: No. NSE/CML/2019/11 dated April 02nd 2019 Reference to the captioned subject, this is to inform you that as per the Company's "Insider Trading-Code of Conduct', framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation's, 2015 (including any amendments(s), Modification(s) or re-enactment(s) thereto, the Trading window for dealing in the securities of the Company will be closed from 1st January 2021 until 48 (forty-eight) hours after the declaration of the Unaudited Financial Results for the quarter ending 31st December 2020. The Board Meeting date shall be intimated separately. This is for your information and records.
30-12-2020
Bigul

GOKALDAS EXPORTS LTD. - 532630 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir, Sub: Meeting scheduled with Institutional Investors/Research Analysts Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed the schedule of meeting with Institutional Investor/Research Analyst to be held on December 29, 2020 with senior management of the Company. Date Name Type of meeting Time & Location December 29, 2020 BP Wealth Individual 04.00 PM & Virtual(Online) Please note that the above shall be subject to changes, if any. We request you to kindly take above intimation on record.
28-12-2020
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